41 Ltd

About

Registered Number: 03082627
Date of Incorporation: 21/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 41 Regents Park Road, London, NW1 7SY,

 

41 Ltd was registered on 21 July 1995 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOFFMANN-HOWARD, David George 13 March 2009 - 1
RACHIDI, Romain Hedy 28 May 2012 - 1
TARR, Deborah Sue 01 July 2007 - 1
ALEXANDER, Rodney James 24 July 1995 09 June 2006 1
ASH ESTATES LIMITED 24 March 2001 18 February 2005 1
BENNETT, Vanora 24 July 1995 21 July 1998 1
CAHILL, Jonathan Procter 24 July 1995 13 March 2009 1
HOUSE, Jonathan Russell Douglas 20 July 2006 20 May 2017 1
TRIO PROPERTIES LIMITED 24 July 1995 24 March 2001 1
WHISTON, Sharon Louise 20 May 2017 23 July 2020 1
YAU, Patrick 21 July 1998 18 December 2003 1
Secretary Name Appointed Resigned Total Appointments
TARR, Deborah Sue 20 July 2020 - 1
HOFFMAN-HOWARD, David George 13 August 2018 20 July 2020 1
RACHIDI, Romain Hedy 09 October 2016 13 August 2018 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
AP03 - Appointment of secretary 23 July 2020
TM02 - Termination of appointment of secretary 23 July 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 23 August 2019
AD01 - Change of registered office address 23 August 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 13 August 2018
TM02 - Termination of appointment of secretary 13 August 2018
AP03 - Appointment of secretary 13 August 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 25 August 2017
AP01 - Appointment of director 25 August 2017
AP01 - Appointment of director 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
AA - Annual Accounts 23 May 2017
AD01 - Change of registered office address 08 November 2016
TM02 - Termination of appointment of secretary 05 November 2016
AP03 - Appointment of secretary 05 November 2016
CS01 - N/A 24 July 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 09 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 05 July 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 09 June 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 15 July 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 18 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
363s - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 03 August 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
363s - Annual Return 14 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 18 June 1999
288b - Notice of resignation of directors or secretaries 18 September 1998
363s - Annual Return 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
AA - Annual Accounts 28 January 1998
225 - Change of Accounting Reference Date 05 December 1997
363s - Annual Return 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
RESOLUTIONS - N/A 25 May 1997
RESOLUTIONS - N/A 25 May 1997
AA - Annual Accounts 25 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363s - Annual Return 14 October 1996
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 1995
287 - Change in situation or address of Registered Office 21 September 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
287 - Change in situation or address of Registered Office 03 August 1995
NEWINC - New incorporation documents 21 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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